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EFTA01591002

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01591002.pdf description PDF text_fields 133 words · 0.9k chars
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From: Bella Klein [mails ] To: PB-Service1318 Subject: ]EE WT Please confirm, Thank you, Bella Begin forwarded message: FronaMIIIIIIIII Date: Se tember 1, 2011 4:15:58 PM EDT To: Sub CMBT C253 Reply-To: EFTA01591002 ID: 036109012319737 DATE: 09/01/2011 19:33:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Janet, JP Morgan From; Je fFey.-Ep-steifr )4-Y Date: September I, 2011 Re: JP Morgan. Account # 739-110438 >k*** Please wire Ten Thousand Dollars ($10,000) from the above account to: Bank name: BB&T ABA #: 2631-9138-7 For credit to: Jeffrey Epstein Account # 0000149509690 Please call Bella Klein with the Fed Reference number. EFTA01591003 ID: 036109012319737 DATE: 09/01/2011 19:33:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01591004